Entity Details

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GX Shipping FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: GX Shipping FZE
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 16-Jun-2022
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Basic Information:
Designation Dates: 16-Jun-2022
Addresses: P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah, United Arab Emirates
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 34080
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah, United Arab Emirates
Identifications:
License: 18390 (United Arab Emirates)
Commercial Registry Number: 11578782 (United Arab Emirates)
Related List Entries
Aliases (1):
Name
(strong)
جي اكس الشحن م م ح
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